Lūkins & Lūkins, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
33 by profit
27 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lūkins & Lūkins" |
| Registration number, date | 44601000394, 15.11.1991 |
| VAT number | LV44601000394 from 27.03.2001 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Paideri", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lūkins & Lūkins, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.62 | 20.15 | 16.61 |
| Personal income tax (thousands, €) | 6.75 | 5.26 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 14.13 | 8.8 | 5.31 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 422 | € 2 844 | 22.03.2022 | 28.03.2022 |
Contacts in cooperation with
Apply information changes
"Lūkins & Lūkins", SIA
"Paideri", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners
Enerģija: alternatīvā
Historical company names
| Gulbenes rajona Lejasciema pagasta zemnieku saimniecība "PAIDERI" | Until 27.03.2009 | 16 years ago |
|---|
Historical addresses
| Gulbenes rajons, Lejasciema pagasts, "Paideri" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (629.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (419.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (654.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (477.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (729.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (920.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (949.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 08.03.2013 | TIF (840.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums rtf | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (21.08 KB) | |
2008 |
Annual report | 12.03.2009 | TIF (780.82 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (316.02 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (554.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.16 KB | 28.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 28.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
340.22 KB | 02.08.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
546.08 KB | 27.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
476.9 KB | 27.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 14.13 KB | 30.05.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 30.05.2012 | 24.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 48.01 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 48.01 KB | 28.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 28.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.55 KB | 03.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
340.22 KB | 02.08.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
546.08 KB | 27.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
476.9 KB | 27.07.2016 | 29.06.2016 | 1 | |
Application |
753.84 KB | 27.07.2016 | 29.06.2016 | 2 | |
Application |
828.09 KB | 27.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
374.99 KB | 27.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
407.67 KB | 27.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 30.05.2012 | 30.05.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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